Tianyue Co., Ltd. (02631.HK): Wang Junguo appointed as an employee representative director of the second board of directors.

Zhitan Finance APP News, Tianyue Advanced (02631.HK) announced that Shandong Tianyue Advanced Technology Co., Ltd. (hereinafter referred to as the "Company") recently received a written resignation report from director Mr. Wang Junguo. Due to adjustments in the company's governance structure, Mr. Wang Junguo applied to resign from his position as a non-independent director of the second board of directors of the company. His resignation report will take effect from the date it is delivered to the company's board of directors. In addition to resigning from the position of non-independent director, Mr. Wang Junguo's other positions in the company remain unchanged.